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A.cap Investments Limited LONDON


A.cap Investments Limited is a private limited company that can be found at 1 Red Place, Mayfair, London W1K 6PL. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director.
Director Ali A., appointed on 17 December 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-01-22 and the date for the following filing is 2024-02-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

A.cap Investments Limited Address / Contact

Office Address 1 Red Place
Office Address2 Mayfair
Town London
Post code W1K 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729969
Date of Incorporation Mon, 17th Dec 2018
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 29 September 2021

Ali A.

Position: Director

Appointed: 17 December 2018

Adrienne R.

Position: Secretary

Appointed: 24 March 2021

Resigned: 29 September 2021

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 05 May 2020

Resigned: 24 March 2021

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 December 2018

Resigned: 17 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Ali A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Virginia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ali A.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Virginia A.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors2222
Other Debtors22  
Other
Accrued Liabilities Deferred Income  600720
Amounts Owed To Associates Joint Ventures Participating Interests9312 3423 9183 918
Average Number Employees During Period1111
Called Up Share Capital Not Paid 222
Creditors9312 3425 1185 958
Investments Fixed Assets 500500500
Investments In Group Undertakings Participating Interests 500500500
Net Current Assets Liabilities-929-2 340-5 116-5 956
Other Creditors   1 320
Total Assets Less Current Liabilities-929-1 840-4 616-5 456
Trade Creditors Trade Payables  600 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd January 2024
filed on: 25th, January 2024
Free Download (3 pages)

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